HomeMy WebLinkAboutAGENDA 04/19/2004
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JOHN P. REEKSTIN PATRICIA E. HEAL\'<
EXECUTIVE DIRECTOR RECORDING SECRETARY
File Copy
If you need special assistance to participate in this Authority meeting, contact Martha McCarthy, City ADA Program
Coordinator at 714/647-5340. Please call 48 hours prior to the meeting to allow the City to make reasonable
arrangements to ensure accessibility to this meeting. (28CFR 35,102.35.104 American Disabilities Act TItle II)
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ADJOURNED REGULAR MEETING
APRIL 19, 2004
CALL TO ORDER
Chair Pulido
Motion:
MINUTES
Motion:
1.
CONSENT CALENDAR
All matters listed under the Consent Calendar are considered to be
routine by the Housing Authority and will be enacted by one motion
without discussion. Persons wishing to speak regarding Consent
Calendar matters should file a "Request to Speak" form with the
Recording Secretary.
Approve staff recommendations on the following Consent Calendar
items.
ADMINISTRATIVE MATTERS
Approve Minutes
REGULAR MEETING OF APRIL 5, 2004
RECORDING SECRETARY REPORT
Motion:
2.A.
2.B.
Instruct the Recording Secretary to enter into the minutes
Notice
Regular Meeting Agenda
Regular Meeting Agenda-
Notice of Adjournment
Meetina Date
4/05/04
4/05/04
Posted
4/02/04
4/02104
MISCELLANEOUS ADMINISTRATION
3.
Excused Absences
** END OF CONSENT CALENDAR **
JOINT
CITY COUNCIL / HOUSING AUTHORITY
SESSION
Time
8:00 a.m.
8:00 a.m.
HOUSING AUTHORITY AGENDA
2
APRIL 19, 2004
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BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals for
new legislation or items required discussion
4.
APPROPRIATION ADJUSTMENT RECOGNIZING HOUSING CHOICE
VOUCHER FAMILY SELF-SUFFICIENCY FUNDING
CITY COUNCIL ACTION
Motion: Approve an appropriation adjustment recognizing $121,200 in Family Self-
Sufficiency funds from the U.S. Department of Housing and Urban
Development and appropriate the same.
HOUSING AUTHORITY ACTION
Motion: 1. Approve and submit the fiscal year 2004-2005 Annual Plan to the
United States Department of Housing and Urban Development.
2. Approve the revisions to the Administrative Plan.
COMMENTS
5.
PUBLIC COMMENTS
AT THIS TIME the members of the public may address the Housing
Authority members regarding any non-agenda items within the subject
matter jurisdiction of the Authority. NO action may be taken on non-
agenda items unless authorized by law.
6.
AUTHORITY MEMBER COMMENTS
AT THIS TIME Housing Authority members may comment on non-agenda
matters and ask questions of or give directions to staff. NO action may be
taken on non-agenda items unless authorized by law.
ADJOURNMENT -
HOUSING AUTHORITY AGENDA
3
APRIL 19, 2004